Results of General Meeting Bauba Platinum Limited Incorporated in the Republic of South Africa (Registration number 1986/004649/06) Share code: BAU ISIN: ZAE000145686 (“Bauba” or “the Company”) RESULTS OF GENERAL MEETING Further to the announcement released on SENS on 7 May 2019 (and using the terms defined therein unless otherwise stated) shareholders are advised that, at the General Meeting of Bauba held today, convened in terms of the notice of General Meeting to shareholders dated 7 May 2019, the resolutions to approve, inter alia, the Change of Name, were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 315 861 383, representing 83.33% of the total issued share capital of the same class of Bauba shares. The resolutions proposed at the General Meeting, as well as the percentage of votes carried for and against each resolution, together with the percentage of shares abstained, are set out below: % of votes carried for % of votes against the % of shares Resolution the resolution resolution abstained Special resolution number 1: Change of Name 100.00% 0.00% 0.00% Special resolution number 2: Amendment of memorandum of incorporation to reflect the Change of Name 100.00% 0.00% 0.01% Ordinary resolution number 1: Authority granted to Directors 100.00% 0.00% 0.01% Johannesburg 5 June 2019 Sponsor Merchantec Capital Date: 05/06/2019 05:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.